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WORLDMARK UK LIMITED - 4 Redwood Crescent, East Kilbride, Glasgow, Lanarkshire, United Kingdom
Company Information
- Company registration number
- SC200673
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4 Redwood Crescent
- East Kilbride
- Glasgow
- Lanarkshire
- G74 5PA 4 Redwood Crescent, East Kilbride, Glasgow, Lanarkshire, G74 5PA UK
Management
- Managing Directors
- BECKRAM, Mark Anthony
- CUMMING, Derek Robert
- MARTIN, Geoffrey Thomas
- SANDERSON, Michael Andrew
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-10-11
- Age Of Company 1999-10-11 24 years
- SIC/NACE
- 18129
Ownership
- Beneficial Owners
- Worldmark International Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DMWS 377 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-10-11
- Annual Return
- Due Date: 2024-10-25
- Last Date: 2023-10-11
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WORLDMARK UK LIMITED Company Description
- WORLDMARK UK LIMITED is a ltd registered in United Kingdom with the Company reg no SC200673. Its current trading status is "live". It was registered 1999-10-11. It was previously called DMWS 377 LIMITED. It has declared SIC or NACE codes as "18129". It has 4 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-11.It can be contacted at 4 Redwood Crescent .
Get WORLDMARK UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Worldmark Uk Limited - 4 Redwood Crescent, East Kilbride, Glasgow, Lanarkshire, United Kingdom
- 1999-10-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-10-13) - CS01
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accounts-with-accounts-type-full (2023-07-12) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-08-18) - AA
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confirmation-statement-with-no-updates (2022-10-12) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-01) - AA
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confirmation-statement-with-no-updates (2021-10-11) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-11-19) - AA
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confirmation-statement-with-no-updates (2020-10-15) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-11) - CS01
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accounts-with-accounts-type-full (2019-09-23) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-15) - CS01
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accounts-with-accounts-type-full (2018-09-10) - AA
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accounts-amended-with-accounts-type-full (2018-01-10) - AAMD
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-09-28) - CH01
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accounts-with-accounts-type-full (2017-09-30) - AA
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termination-secretary-company-with-name-termination-date (2017-10-11) - TM02
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confirmation-statement-with-updates (2017-10-11) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-03-17) - AP01
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appoint-person-director-company-with-name-date (2016-03-18) - AP01
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termination-secretary-company-with-name-termination-date (2016-04-12) - TM02
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termination-director-company-with-name-termination-date (2016-04-12) - TM01
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appoint-person-secretary-company-with-name-date (2016-04-12) - AP03
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appoint-person-director-company-with-name-date (2016-06-21) - AP01
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accounts-with-accounts-type-full (2016-10-11) - AA
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move-registers-to-sail-company-with-new-address (2016-08-22) - AD03
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termination-director-company-with-name-termination-date (2016-02-12) - TM01
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confirmation-statement-with-updates (2016-10-12) - CS01
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termination-director-company-with-name-termination-date (2016-07-28) - TM01
keyboard_arrow_right 2015
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change-sail-address-company-with-old-address-new-address (2015-08-27) - AD02
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accounts-with-accounts-type-full (2015-09-08) - AA
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mortgage-satisfy-charge-full (2015-12-21) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-03) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-11-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-28) - AR01
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accounts-with-made-up-date (2014-05-02) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-14) - AR01
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accounts-with-made-up-date (2013-09-26) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-31) - AR01
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accounts-with-made-up-date (2012-06-15) - AA
keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-07-19) - CH03
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change-person-director-company-with-change-date (2011-07-19) - CH01
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accounts-with-made-up-date (2011-05-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-15) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-02) - AR01
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move-registers-to-sail-company (2010-10-13) - AD03
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change-sail-address-company (2010-10-13) - AD02
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accounts-with-made-up-date (2010-06-14) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date (2009-10-18) - AR01
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accounts-with-made-up-date (2009-10-10) - AA
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legacy (2009-09-29) - 288b
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legacy (2009-09-29) - 288a
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accounts-with-made-up-date (2009-07-08) - AA
keyboard_arrow_right 2008
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legacy (2008-01-03) - 363a
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resolution (2008-12-30) - RESOLUTIONS
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legacy (2008-12-22) - 363a
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accounts-with-made-up-date (2008-04-02) - AA
keyboard_arrow_right 2007
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legacy (2007-07-05) - 288c
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legacy (2007-02-02) - 410(Scot)
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legacy (2007-02-20) - 410(Scot)
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legacy (2007-02-08) - 363a
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accounts-with-made-up-date (2007-02-02) - AA
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resolution (2007-01-31) - RESOLUTIONS
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legacy (2007-01-31) - 155(6)a
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legacy (2007-01-30) - 419a(Scot)
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legacy (2007-01-23) - 419a(Scot)
keyboard_arrow_right 2006
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accounts-with-made-up-date (2006-02-09) - AA
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legacy (2006-01-11) - 288c
keyboard_arrow_right 2005
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legacy (2005-11-09) - 363a
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legacy (2005-08-24) - 288b
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legacy (2005-08-24) - 288a
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resolution (2005-08-24) - RESOLUTIONS
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legacy (2005-01-18) - 288a
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legacy (2005-01-18) - 288b
keyboard_arrow_right 2004
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legacy (2004-04-01) - 88(2)R
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resolution (2004-04-01) - RESOLUTIONS
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legacy (2004-04-01) - 123
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legacy (2004-04-01) - 88(3)
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accounts-with-made-up-date (2004-06-29) - AA
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legacy (2004-11-15) - 363s
keyboard_arrow_right 2003
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legacy (2003-11-21) - 288a
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legacy (2003-11-21) - 288b
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legacy (2003-11-12) - 363s
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legacy (2003-09-09) - 288a
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legacy (2003-09-09) - 288b
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accounts-with-made-up-date (2003-09-06) - AA
keyboard_arrow_right 2002
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legacy (2002-10-31) - 363s
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accounts-with-made-up-date (2002-06-20) - AA
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auditors-resignation-company (2002-06-19) - AUD
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legacy (2002-01-11) - 225
keyboard_arrow_right 2001
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accounts-with-made-up-date (2001-10-30) - AA
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legacy (2001-10-15) - 363s
keyboard_arrow_right 2000
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legacy (2000-07-24) - 225
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legacy (2000-11-04) - 363s
keyboard_arrow_right 1999
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incorporation-company (1999-10-11) - NEWINC
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legacy (1999-12-20) - 288b
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legacy (1999-12-20) - 288a
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legacy (1999-12-13) - 410(Scot)
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legacy (1999-12-22) - 287
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legacy (1999-12-22) - 288b
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legacy (1999-12-22) - 288a
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legacy (1999-12-24) - 410(Scot)
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certificate-change-of-name-company (1999-12-17) - CERTNM